LODGECREST (BANK HOUSE SUTTON) LIMITED
HAVANT

Hellopages » Hampshire » Havant » PO9 1SA

Company number 07496695
Status Active
Incorporation Date 18 January 2011
Company Type Private Limited Company
Address BUILDING 6000, LANGSTONE TECHNOLOGY PARK, HAVANT, HAMPSHIRE, PO9 1SA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Audited abridged accounts made up to 31 December 2015; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 3 . The most likely internet sites of LODGECREST (BANK HOUSE SUTTON) LIMITED are www.lodgecrestbankhousesutton.co.uk, and www.lodgecrest-bank-house-sutton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Lodgecrest Bank House Sutton Limited is a Private Limited Company. The company registration number is 07496695. Lodgecrest Bank House Sutton Limited has been working since 18 January 2011. The present status of the company is Active. The registered address of Lodgecrest Bank House Sutton Limited is Building 6000 Langstone Technology Park Havant Hampshire Po9 1sa. . BRIGHT, Mark is a Director of the company. KELLY, Richard Anthony is a Director of the company. LELLIOTT, Paul is a Director of the company. The company operates in "Construction of commercial buildings".


Current Directors

Director
BRIGHT, Mark
Appointed Date: 18 January 2011
56 years old
Director
KELLY, Richard Anthony
Appointed Date: 18 January 2011
60 years old
Director
LELLIOTT, Paul
Appointed Date: 18 January 2011
59 years old

Persons With Significant Control

Mr Mark Bright
Notified on: 1 January 2017
56 years old
Nature of control: Has significant influence or control
Mr Richard Anthony Kelly
Notified on: 1 January 2017
60 years old
Nature of control: Has significant influence or control
Mr Paul Lelliott
Notified on: 1 January 2017
59 years old
Nature of control: Has significant influence or control

LODGECREST (BANK HOUSE SUTTON) LIMITED Events

25 Jan 2017
Confirmation statement made on 18 January 2017 with updates
05 Oct 2016
Audited abridged accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 3
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 3
...
... and 13 more events
21 Feb 2012
Director's details changed for Paul Lelliott on 31 January 2011
19 Mar 2011
Particulars of a mortgage or charge / charge no: 3
19 Mar 2011
Particulars of a mortgage or charge / charge no: 2
19 Mar 2011
Particulars of a mortgage or charge / charge no: 1
18 Jan 2011
Incorporation

LODGECREST (BANK HOUSE SUTTON) LIMITED Charges

16 March 2011
Legal mortgage
Delivered: 19 March 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a bank house sutton court road sutton surrey…
16 March 2011
Mortgage debenture
Delivered: 19 March 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Bank house, sutton court road sutton surrey t/no SGL170621…
16 March 2011
Memorandum of security over cash deposits
Delivered: 19 March 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of first fixed charge the deposit and each and every…

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